Jose Duran Unclaimed Property

1,080 records · $119,992 reported · filed in 2 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

1,080 unclaimed-property records are filed under the name Jose Duran, reported between 1986 and 2024, totaling $119,992. The largest is $13,000. The most common kinds are Premium refunds (115), Accounts-receivable credit balance (99) and Misc intangible property (68).

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Jose Duran unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California763 records · $50,073

Los Angeles78 · $3,213
San Jose38 · $12,790
Napa21 · $915
San Diego17 · $1,551
Bakersfield14 · $237
Oakland13 · $405
Fresno12 · $967
Perris12 · $415
Dixon10 · $168
Palmdale10 · $472
Sacramento10 · $113
Spring Valley10 · $227
Sylmar10 · $393
San Francisco9 · $346
Baldwin Park8 · $378

Texas282 records · $65,410

Houston48 · $5,049
Dallas19 · $1,362
Fort Worth19 · $3,814
El Paso17 · $2,062
Austin14 · $4,184

35 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,080. Search by name and address to narrow it to yours.

Duran, JoseTX
C/o Luis Duran 9227 Everton, San Antonio, TX, 78245
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$13,000.00
Duran, JoseTX
524 Hot Spring Vly, Buda, TX, 78610
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$5,585.50
3 possible associated properties
- Duran, Jose$128.79
  524 Hot Spring Vly, Buda, TX, 78610
  Same address · Same owner name · 98% confidence
- Duran, Jose$103.74
  524 Hot Spring Vly, Buda, TX, 78610
  Same address · Same owner name · 98% confidence
Duran, JoseCA
5362 Monterey Highway Apt 1, San Jose, CA, 95111
Held by Sentry Insurance Company
Individual policy benefit/Clm
$3,220.00
3 possible associated properties
- Duran, Jose$1,012.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Duran, Jose$460.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
Duran, JoseTX
1708 18th Apt 5, Lubbock, TX, 79401
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$2,742.00
Duran, JoseTX
7500 Brandford Place, Sugar Land, TX, 77479
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$1,958.00
Duran, JoseTX
1514 North Grand Avenue, Tyler, TX, 75702
$1,811.60
Duran, JoseTX
#### East #th Street Apt ####, Austin, TX, 78702
Held by Laboratory Corp. Of America Holdings And
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,749.15
Duran, JoseTX
2105 Ross Avenue, Fort Worth, TX, 76164
Held by Wells Fargo Bank NA Cts
Matured certificate of deposit (AC03) · Reported 2021
$1,598.79
2 possible associated properties
- Duran, Josie$1,598.79
  2105 Ross Avenue, Fort Worth, TX, 76164
  Same address · Shared last name · 95% confidence
- Duran, Manuela$1,598.79
  2105 Ross Avenue, Fort Worth, TX, 76164
  Same address · Shared last name · 95% confidence
Duran, JoseCA
12534 Cometa Avenue, San Fernando, CA, 91340
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$1,376.10
2 possible associated properties
- Duran, Jose L$125.00
  12534 Cometa Avenue, San Fernando, CA, 91340
  Same address · Same last name and compatible first name · 96% confidence
- Duran, Jose L$25.00
  12534 Cometa Avenue, San Fernando, CA, 91340
  Same address · Same last name and compatible first name · 96% confidence
Duran, JoseCA
1328 California Avenue, San Pablo, CA, 94806
Held by Old Republic Title Company
Escrow accounts
$1,270.00
2 possible associated properties
- Duran, Jose$25.99
  1328 California Avenue, San Pablo, CA, 94806
  Same address · Same owner name · 98% confidence
- Duran, Antonio$1,270.00
  1328 California Avenue, San Pablo, CA, 94806
  Same address · Shared last name · 95% confidence
Duran, JoseTX
1002 Heritage Drive, Garland, TX, 75043
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$1,203.44
Duran, JoseTX
33 Red Bird Lane, Duncanville, TX, 75116
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2021
$1,072.80
1 possible associated property
- Duran, Jose$357.60
  33 Red Bird Lane, Duncanville, TX, 75116
  Same address · Same owner name · 98% confidence
Duran, JoseCA
27 Atlantic Avenue, San Bruno, CA, 94066
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$1,022.44
Duran, JoseCA
Leandro Valle Entrada C Dept 1, Mexico Df
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,019.62
Duran, JoseCA
5362 Monterey Highway Apt 1, San Jose, CA, 95111
Held by Sentry Insurance Company
Individual policy benefit/Clm
$1,012.00
3 possible associated properties
- Duran, Jose$3,220.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Duran, Jose$460.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
Duran, JoseCA
608 Francine Street, La Puente, CA
Held by Hacienda Escrow Corporation-Covina
Escrow check/Deposit/Disputed
$1,000.00
Duran, JoseCA
175 South Rio Vista #143 A, Anaheim, CA, 92806
Held by Escrow Junction Inc.
Escrow check/Deposit/Disputed
$1,000.00
Duran, JoseTX
1822 Fox Crest Lane, Carrollton, TX, 75006
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$941.00
Duran, JoseCA
PO Box 1211, Lone Pine, CA, 93545
Held by Midland Credit Management Inc
Vendor checks
$925.51
Duran, JoseCA
2784 Monterey Highway Spc 86, San Jose, CA, 95111
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$920.95
2 possible associated properties
- Duran, Garcia Jose$139.05
  2784 Monterey Highway Spc 86, San Jose, CA, 95111
  Same address · Shared last name · 95% confidence
- Duran, Garcia Jose$28.59
  2784 Monterey Highway Spc 86, San Jose, CA, 95111
  Same address · Shared last name · 95% confidence
Duran, JoseCA
12211 Lakewood Boulevard, Downey, CA, 90242
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$915.38
3 possible associated properties
- Duran, Jose$43.46
  12211 Lakewood Boulevard, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Duran, Jose$198.76
  12211 Lakewood Boulevard, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
Duran, JoseTX
934 Hudson Drive, Garland, TX, 75043
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$899.00
2 possible associated properties
- Duran, Jose$111.61
  934 Hudson Drive, Garland, TX, 75043
  Same address · Same owner name · 98% confidence
- Duran, Mendez Pablo$46.62
  934 Hudson Drive, Garland, TX, 75043
  Same address · Shared last name · 95% confidence
Duran, JoseCA
14218 Remington Street, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$842.88
1 possible associated property
- Duran, Carmen$842.88
  14218 Remington Street, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence
Duran, JoseTX
831 North Meadows #a, Austin, TX, 78758
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2020
$810.28
Duran, JoseCA
845 Fiero Lane, San Luis Obispo, CA, 93401
Held by Integon National Insurance Company
Individual policy benefit/Clm
$788.40
Duran, JoseCA
12534 Cormeta Avenue, San Fernando, CA, 91340
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$785.62
Duran, JoseTX
7610 Sunbonnet Lane, Houston, TX, 77046
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$757.35
Duran, JoseTX
3520 Parkway Drive 29, Nederland, TX, 77627
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$750.00
Duran, JoseCA
229 Willow Avenue, S San Fran, CA, 94080
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$744.08
1 possible associated property
- Duran, Jose$322.17
  229 Willow Avenue, S San Fran, CA, 94080
  Same address · Same owner name · 98% confidence
Duran, JoseTX
234 Goldenrod Drive, San Marcos, TX, 78666
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$704.49
Duran, JoseTX
124 J Avenida, Hereford, TX, 79045
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$700.00
Duran, JoseCA
4837 Faith Home Road Spc 179, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$699.96
Duran, JoseTX
914 Kingsbridge Drive, Garland, TX, 75040
Held by Capital One
Accounts payable (MS08) · Reported 2021
$625.73
2 possible associated properties
- Duran, Jose$58.66
  914 Kingsbridge Drive, Garland, TX, 75040
  Same address · Same owner name · 98% confidence
- Duran, Leticia$58.66
  914 Kingsbridge Drive, Garland, TX, 75040
  Same address · Shared last name · 95% confidence
Duran, JoseTX
#### Windsong Trail Apt ####, Fort Worth, TX, 76120
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$603.44
Duran, JoseCA
614 Calle Campana Apt 2, San Clemente, CA, 92673
Held by Pathward
Misc intangible property
$600.00
Duran, JoseTX
6508 Convict Hill, Austin, TX, 78749
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$595.35
Duran, JoseTX
5850 Gulfton Street Apt 1827, Houston, TX, 77081
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$588.50
Duran, JoseCA
4270 Myrtle Avenue, San Diego, CA, 92105
Held by Moneygram Payment Systems Inc
Misc intangible property
$550.00
1 possible associated property
- Duran, Antonio A$0.25
  4270 Myrtle Avenue, San Diego, CA, 92105
  Same address · Shared last name · 95% confidence
Duran, JoseTX
12101 Deane Road, Manchaca, TX, 78652
$536.81
Duran, JoseTX
#### North Story Road Apt ####, Irving, TX, 75038
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$523.17
Duran, JoseCA
16512 Bircher Street, Granada Hills, CA, 91344
Held by Regence Blueshield
Individual policy benefit/Clm
$522.60
3 possible associated properties
- Duran, Jose A$195.01
  16512 Bircher Street, Granada Hills, CA, 91344
  Same address · Same last name and compatible first name · 96% confidence
- Duran, Cindy$0.15
  16512 Bircher Street, Granada Hills, CA, 91344
  Same address · Shared last name · 95% confidence
Duran, JoseTX
4114 Buras Pass Lane, Houston, TX, 77045
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$512.16
Duran, JoseTX
515 Newington Lane, Susgar Land, TX, 77479
Held by Capital Bank NA
Savings account (AC02) · Reported 2018
$502.79
Duran, JoseTX
TX, 00000
Held by Allegiance Title Co
Escrow account (TR04) · Reported 2001
$500.00
Duran, JoseTX
321 East Borderland Street, El Paso, TX, 79932
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$499.35
Duran, JoseCA
1908 Lawndale Street, San Diego, CA, 92154
Held by Citicapital Commercial Corp.
Credit balances
$492.20
1 possible associated property
- Duran, Jose$136.00
  1908 Lawndale Street, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
Duran, JoseCA
177 West 35th Street, Los Angeles, CA, 90007
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$481.82
Duran, JoseTX
947 Webster Street, Eagle Pass, TX, 78852
$464.75
1 possible associated property
- Duran, Luis$46.26
  947 Webster Street, Eagle Pass, TX, 78852
  Same address · Shared last name · 95% confidence
Duran, JoseCA
5362 Monterey Highway Apt 1, San Jose, CA, 95111
Held by Sentry Insurance Company
Individual policy benefit/Clm
$460.00
3 possible associated properties
- Duran, Jose$1,012.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Duran, Jose$3,220.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
Duran, JoseCA
5362 Monterey Highway Apt 1, San Jose, CA, 95111
Held by Sentry Insurance Company
Individual policy benefit/Clm
$460.00
3 possible associated properties
- Duran, Jose$1,012.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Duran, Jose$3,220.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
Duran, JoseCA
5362 Monterey Highway Apt 1, San Jose, CA, 95111
Held by Sentry Insurance Company
Individual policy benefit/Clm
$460.00
3 possible associated properties
- Duran, Jose$1,012.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Duran, Jose$3,220.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
Duran, JoseCA
5362 Monterey Highway Apt 1, San Jose, CA, 95111
Held by Sentry Insurance Company
Individual policy benefit/Clm
$460.00
3 possible associated properties
- Duran, Jose$1,012.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Duran, Jose$3,220.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
Duran, JoseCA
5362 Monterey Highway Apt 1, San Jose, CA, 95111
Held by Sentry Insurance Company
Individual policy benefit/Clm
$460.00
3 possible associated properties
- Duran, Jose$1,012.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Duran, Jose$3,220.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
Duran, JoseCA
5362 Monterey Highway Apt 1, San Jose, CA, 95111
Held by Sentry Insurance Company
Individual policy benefit/Clm
$460.00
3 possible associated properties
- Duran, Jose$1,012.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Duran, Jose$3,220.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
Duran, JoseCA
5362 Monterey Highway Apt 1, San Jose, CA, 95111
Held by Sentry Insurance Company
Individual policy benefit/Clm
$460.00
3 possible associated properties
- Duran, Jose$1,012.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Duran, Jose$3,220.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
Duran, JoseCA
5362 Monterey Highway Apt 1, San Jose, CA, 95111
Held by Sentry Insurance Company
Individual policy benefit/Clm
$460.00
3 possible associated properties
- Duran, Jose$1,012.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Duran, Jose$3,220.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
Duran, JoseCA
5362 Monterey Highway Apt 1, San Jose, CA, 95111
Held by Sentry Insurance Company
Individual policy benefit/Clm
$460.00
3 possible associated properties
- Duran, Jose$1,012.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Duran, Jose$3,220.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
Duran, JoseCA
5362 Monterey Highway Apt 1, San Jose, CA, 95111
Held by Sentry Insurance Company
Individual policy benefit/Clm
$460.00
3 possible associated properties
- Duran, Jose$1,012.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Duran, Jose$3,220.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
Duran, JoseCA
5362 Monterey Highway Apt 1, San Jose, CA, 95111
Held by Sentry Insurance Company
Individual policy benefit/Clm
$460.00
3 possible associated properties
- Duran, Jose$1,012.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Duran, Jose$3,220.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
Duran, JoseCA
5362 Monterey Highway Apt 1, San Jose, CA, 95111
Held by Sentry Insurance Company
Individual policy benefit/Clm
$460.00
3 possible associated properties
- Duran, Jose$1,012.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Duran, Jose$3,220.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
Duran, JoseCA
5362 Monterey Highway Apt 1, San Jose, CA, 95111
Held by Sentry Insurance Company
Individual policy benefit/Clm
$460.00
3 possible associated properties
- Duran, Jose$1,012.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Duran, Jose$3,220.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
Duran, JoseCA
5362 Monterey Highway Apt 1, San Jose, CA, 95111
Held by Sentry Insurance Company
Individual policy benefit/Clm
$460.00
3 possible associated properties
- Duran, Jose$1,012.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Duran, Jose$3,220.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
Duran, JoseCA
5362 Monterey Highway Apt 1, San Jose, CA, 95111
Held by Sentry Insurance Company
Individual policy benefit/Clm
$460.00
3 possible associated properties
- Duran, Jose$1,012.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Duran, Jose$3,220.00
  5362 Monterey Highway Apt 1, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
Duran, JoseTX
PO Box 1703, San Juan, TX, 78589
$454.75
Duran, JoseCA
No address on file
Held by Genuine Parts Company
Salaries/Wages
$454.35
Duran, JoseTX
10127 Berry Limb Drive, Houston, TX, 77099
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$450.00
1 possible associated property
- Duran, Jose$203.43
  10127 Berry Limb Drive, Houston, TX, 77099
  Same address · Same owner name · 98% confidence
Duran, JoseCA
622 Biney, San Marco, CA, 92069
Held by Kindred Healthcare Inc
Salaries/Wages
$444.29
Duran, JoseTX
1643 Vicky Lane, Grand Prairie, TX, 75052
$439.50
Duran, JoseCA
473 Berry Street, Hayward, CA, 00000
Held by Bbsi
Wages, payroll, salaries
$434.58
Duran, JoseCA
1827 East Everglade Avenue, Fresno, CA, 93720
Held by Farmers Insurance Exchange
Premium refunds
$432.38
3 possible associated properties
- Duran, Jose$257.62
  1827 East Everglade Avenue, Fresno, CA, 93720
  Same address · Same owner name · 98% confidence
- Duran, Jose C$123.97
  1827 East Everglade Avenue, Fresno, CA, 93720
  Same address · Same last name and compatible first name · 96% confidence
Duran, JoseTX
No address on file
Held by Gateway Diagnostic Imaging
Accounts-receivable credit balance (MS09) · Reported 2019
$420.32
Duran, JoseCA
3573 3575 East 7th Street, Los Angeles, CA, 90023
Held by Pmi Mortgage Insurance Co
Refunds
$415.64
Duran, JoseCA
3900 West 5th Street Apt K1, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$412.65
Duran, JoseTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2003
$392.70
Duran, JoseTX
33 Red Bird Lane, Duncanville, TX, 75116
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2021
$357.60
1 possible associated property
- Duran, Jose$1,072.80
  33 Red Bird Lane, Duncanville, TX, 75116
  Same address · Same owner name · 98% confidence
Duran, JoseTX
331 West Redbird Lane, Duncanville, TX, 75116
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2021
$357.60
Duran, JoseCA
6537 Albany Street, Huntington Park, CA, 90255
Held by Wex Bank
Cashier's checks
$356.50
2 possible associated properties
- Duran, Joseluis$165.09
  6537 Albany Street, Huntington Park, CA, 90255
  Same address · Same last name and compatible first name · 96% confidence
- Duran, Maritza$10.00
  6537 Albany Street, Huntington Park, CA, 90255
  Same address · Shared last name · 95% confidence
Duran, JoseTX
1600 Rosharon Road #16, Alvin, TX, 77511
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$351.04
Duran, JoseTX
620 Avenue East, Bacliff, TX, 77518
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020
$350.07
3 possible associated properties
- Duran, Jose$98.28
  620 Avenue East, Bacliff, TX, 77518
  Same address · Same owner name · 98% confidence
- Duran, Jose$163.00
  620 Avenue East, Bacliff, TX, 77518
  Same address · Same owner name · 98% confidence
Duran, JoseTX
10711 Spring Valley Circle, El Paso, TX, 79927
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$338.57
1 possible associated property
- Duran, Jose Miguel$111.00
  10711 Spring Valley Circle, El Paso, TX, 79927
  Same address · Same last name and compatible first name · 96% confidence
Duran, JoseTX
5929 Westcrest Drive West, Fort Worth, TX, 76134
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$332.71
2 possible associated properties
- Duran, Jose$70.40
  5929 Westcrest Drive West, Fort Worth, TX, 76134
  Same address · Same owner name · 98% confidence
- Duran, Jose$89.52
  5929 Westcrest Drive West, Fort Worth, TX, 76134
  Same address · Same owner name · 98% confidence
Duran, JoseCA
5870 Obispo Avenue B, Long Beach, CA, 90805
Held by Bank Of America - North Carolina
Refunds due
$329.96
Duran, JoseCA
229 Willow Avenue, S San Fran, CA, 94080
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$322.17
1 possible associated property
- Duran, Jose$744.08
  229 Willow Avenue, S San Fran, CA, 94080
  Same address · Same owner name · 98% confidence
Duran, JoseTX
7704 Inca, El Paso, TX, 79912
Held by Firstlight Fcu
Savings account (AC02) · Reported 2018
$319.52
Duran, JoseTX
PO Box 153374, Irving, TX, 75015
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$313.95
Duran, JoseCA
950 South 14th Street, Grove Beach, CA, 93433
Held by Integon National Insurance Company
Premium refunds
$310.00
Duran, JoseTX
1003 Zaragosa, El Paso, TX, 79907
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$300.01
Duran, JoseTX
2317 Tom, Irving, TX, 75061
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
1 possible associated property
- Duran, Juan J$87.35
  2317 Tom, Irving, TX, 75061
  Same address · Shared last name · 95% confidence
Duran, JoseCA
703 Manker Avenue 2, San Jose, CA, 95128
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$292.90
Duran, JoseTX
4430 Greenland Drive, Mesquite, TX, 75150
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2007
$283.60
Duran, JoseTX
1812 Nicole Circle B, Round Rock, TX, 78664
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$277.89
Duran, JoseCA
223 Imperial Street #28, San Diego, CA, 92102
Held by Rock Bottom Restaurants Inc.
Wages, payroll, salaries
$273.81
Duran, JoseCA
548 15th Street, Mendota, CA, 93640
Held by Seabright Insurance Company
Misc outstanding checks
$271.43
Duran, JoseCA
25711 Frampton Avenue Apt 124, Harbor City, CA, 90710
Held by Champion Dodge, LLC
Customer overpayments
$271.35
Duran, JoseTX
515 Newington Lane, Sugar Land, TX, 77479
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2021
$270.38
1 possible associated property
- Duran, Jose$127.88
  515 Newington Lane, Sugar Land, TX, 77479
  Same address · Same owner name · 98% confidence
Duran, JoseCA
2060 Bristol Lane, Fairfield, CA, 94533
Held by Community Trust Credit Union
Savings accounts
$261.95
1 possible associated property
- Duran, Jose$1.13
  2060 Bristol Lane, Fairfield, CA, 94533
  Same address · Same owner name · 98% confidence
Duran, JoseTX
9702 Old Crest Road, Houston, 77477
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$260.00
Duran, JoseCA
No address on file
Held by Genuine Parts Company
Salaries/Wages
$259.77
Duran, JoseCA
1827 East Everglade Avenue, Fresno, CA, 93720
Held by California Physicians Service
Refunds due
$257.62
3 possible associated properties
- Duran, Jose$432.38
  1827 East Everglade Avenue, Fresno, CA, 93720
  Same address · Same owner name · 98% confidence
- Duran, Jose C$123.97
  1827 East Everglade Avenue, Fresno, CA, 93720
  Same address · Same last name and compatible first name · 96% confidence
Duran, JoseCA
988 West 12th Street, Pomona, CA, 91766
Held by Fire Insurance Exchange
Refunds
$257.00
3 possible associated properties
- Duran, Jose$57.71
  988 West 12th Street, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
- Duran, Jose A$14.55
  988 West 12th Street, Pomona, CA, 91766
  Same address · Same last name and compatible first name · 96% confidence

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